DOSSIERS / SUN TIMES
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Company dossier

SUN TIMES

CYPRUS · COMPANY · INCORPORATED 2001-07-12
KYBE ID: BN21799 · BN21799 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SUN TIMES
DRCIP data.gov.cy
BN21799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-12
DRCIP data.gov.cy
Δοσιθέου, 1,, SOLEA Building, Floor 5,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADBOARD DYNAMIC COMMUNICATIONactiveADBOARD LIMITEDstrike_offAMANI ENTERPRISES (HOUSES) LIMITEDactiveCIRCULAR MARK LIMITEDactiveFENA HOLDINGS LIMITEDstrike_offI.L. JOJO FITNESSactiveKARANTOKIS CONSTRUCTION COMPANY LIMITEDstrike_offKARANTOKIS REGENERATION LIMITEDstrike_offKITS ''I BUILD''dissolvedKITS INTELLECTUAL PROPERTY LIMITEDdissolvedLIVEONSTAGE.COM.CYactiveMDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITEDstrike_offMEDCON-ATLASPANTOU JVactiveMEDCON CONSTRUCTION LIMITEDstrike_offMEDCON CONSTRUCTION (MIDDLE EAST) LIMITEDactiveMEDCON ENTERPRISES LIMITEDstrike_offMEDCON-GCC JOINT VENTUREdissolvedMEDCON - IACOVOU - CHAPO J.V.activeMEDCON-IORDANOU J.V.dissolvedMEDCON - MSN J.V.active

+19 more

People with significant control

1 people
NameRoleFromSource
ADBOARD LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100